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Violation Tracker Industry Summary Page

Industry: wholesalers
Penalty Total since 2000: $25,563,674,630
Number of Records: 1,116
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
McKesson$9,569,193,92444
Cencora Inc.$7,988,182,34027
Cardinal Health$7,461,714,43242
Patterson$81,538,4329
W.W. Grainger$80,449,48914
US Foods Holding$55,023,23561
Sysco$50,169,449127
Avnet$44,285,5238
Henry Schein$40,952,93812
Distribution Solutions Group Inc.$30,191,6134

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritstax violations2008ATTTB$225,000
SOUTHERN WINE & SPIRITSSouthern Glazer's Wine & Spiritsmotor vehicle safety violation2008FMCSA$8,580
W.W. Grainger Inc.W.W. GraingerFalse Claims Act and related2008DOJ_CIVIL$6,000,000
McKesson Corp.McKessonControlled Substances Act violation2008DOJ_CIVIL$13,250,000
LKQ CorporationLKQwage and hour violation2008WHD$135,658
Patterson Dental Supply, Inc.Pattersonwage and hour violation2008WHD$5,613
Supervalu, Inc.United Natural Foodswage and hour violation2008WHD$32,284
Piggly Wiggly of Sanford, Inc.C&S Wholesale Grocerswage and hour violation2008WHD$6,512
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswage and hour violation2008WHD$55,320
Convergys Customer Management, IncTD Synnexwage and hour violation2008WHD$47,685
Supervalu, IncUnited Natural Foodswage and hour violation2008WHD$15,454
Supervalu Inc.United Natural Foodswage and hour violation2008WHD$6,270
Glazer DistributionSouthern Glazer's Wine & Spiritslabor relations violation2008NLRB$9,960
Amerisourcebergen Specialty GroupsCencora Inc.labor relations violation2008NLRB$20,000
AmerisourceBergen CorporationCencora Inc.labor relations violation2008NLRB$25,000
U.S. Foodservice, Inc.US Foods Holdinglabor relations violation2008NLRB$22,500
Cardinal HealthCardinal HealthControlled Substances Act violation2008USAO$34,000,000
Lawson Products Inc.Distribution Solutions Group Inc.fraud2008USAO$30,000,000
Cardinal Health 406 LLCCardinal HealthControlled Substances Act violation2008USAO$150,000
C&S Wholesale GrocersC&S Wholesale Grocerswage and hour violation2008private lawsuit-federal$14,000,000
Unisource WorldwideVeritivwage and hour violation2008private lawsuit-federal$8,500,000
Cardinal Health IncCardinal Healthbenefit plan administrator violation2008private lawsuit-federal$4,000,000
Sysco Food Services - West Coast Florida, Inc.Syscoconsumer protection violation2008FL-AG$300,000
ABC Supply Company, Inc.ABC Supplyair pollution violation2008CA-ARB$25,000
Lesco, Inc.SiteOne Landscape Supplypesticide violation2008CA-DPR$6,384
C&S Wholesale Grocers, Inc.C&S Wholesale Grocersenvironmental violation2008CT-ENV$130,000
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQenvironmental violation2008MA-ENV$9,000
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQenvironmental violation2008MA-ENV$9,000
GLOBAL COMPANIES LLCGlobal Partners LPenvironmental violation2008MA-ENV$5,016
Cardinal HealthCardinal HealthControlled Substances Act violation2008OH-OBP$105,000
PROBUILD OF DELTON LLCBuilders FirstSourceworkplace safety or health violation2008OSHA$6,300
SUPERVALUE COMPANY DBA ALBERTSONSUnited Natural Foodsworkplace safety or health violation2008OSHA$5,005
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2008OSHA$50,000
SYGMA NETWORKSyscoworkplace safety or health violation2008OSHA$5,625
GENUINE PARTS COMPANY DBA RAYLOCGenuine Partsworkplace safety or health violation2008OSHA$5,625
MA LABORATORIES INCMa Labsworkplace safety or health violation2008OSHA$22,500
THE ANDERSONS INC.Andersons Inc.workplace safety or health violation2008OSHA$8,000
ABC SUPPLY COMPANY, INC.ABC Supplyworkplace safety or health violation2008OSHA$6,000
ACCU-TECH CORPORATIONWESCO Internationalworkplace safety or health violation2008OSHA$42,325
BRENNTAG MID-SOUTH, INC.Brenntagworkplace safety or health violation2008OSHA$11,500
GOLDEN STATE FOODS CORPORATIONGolden State Foodsworkplace safety or health violation2008OSHA$12,315
BUILDERS FIRST SOURCEBuilders FirstSourceworkplace safety or health violation2008OSHA$5,300
MOTION INDUSTRIESGenuine Partsworkplace safety or health violation2008OSHA$5,003
PROBUILD EAST LLCBuilders FirstSourceworkplace safety or health violation2008OSHA$9,500
U.S. FOODSERVICE, INC.US Foods Holdingenvironmental violation2008EPA$10,478
Unified Western GrocersUnited Natural Foodsenvironmental violation2008EPA$270,000
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorsrailroad safety violation2009FRA$7,200
Insight Enterprises, IncInsight Enterpriseswage and hour violation2009WHD$109,654
Convergys Customer Managment Group Inc.TD Synnexwage and hour violation2009WHD$200,735
Graybar Electric Company, Inc.Graybar Electriclabor relations violation2009NLRB$6,000
Young's Market CompanyRepublic National Distributinglabor relations violation2009NLRB$15,000
Keystone Automotive Industries, Inc.LKQlabor relations violation2009NLRB$25,000
C & S Wholesale Grocers, Inc.C&S Wholesale Grocersunderground storage tank violation2009VT-AG$215,000
GLOBAL COMPANIES LLCGlobal Partners LPenvironmental violation2009MA-ENV$33,118
GLOBAL COMPANIES LLCGlobal Partners LPenvironmental violation2009MA-ENV$33,118
Unified Grocers, Inc.United Natural Foodsair pollution violation2009CA-SCAQMD$160,000
McKesson Corp.McKessonprice-fixing or anti-competitive practices2009private lawsuit-federal$350,000,000
BRENNTAG MID-SOUTH, INC.Brenntagworkplace safety or health violation2009OSHA$6,375
BRENNTAG PACIFIC INCBrenntagworkplace safety or health violation2009OSHA$5,650
SPENARD BUILDERS SUPPLYBuilders FirstSourceworkplace safety or health violation2009OSHA$10,500
GENUINE PARTS COMPANY DBA NAPA OMAHAGenuine Partsworkplace safety or health violation2009OSHA$6,202
MCKESSON CORPORATIONMcKessonworkplace safety or health violation2009OSHA$7,332
C & S WHOLESALE GROCERSC&S Wholesale Grocersworkplace safety or health violation2009OSHA$20,500
C & S WHOLESALE GROCERS, INC.C&S Wholesale Grocersworkplace safety or health violation2009OSHA$28,000
SYNNEX CORPORATIONTD Synnexworkplace safety or health violation2009OSHA$5,400
SYSCO FOODS OF INDIANAPOLISSyscoworkplace safety or health violation2009OSHA$6,200
ALLIED BUILDING PRODUCTS CORPORATIONBeacon Roofing Supplyworkplace safety or health violation2009OSHA$5,000
REPUBLIC NATIONAL DISTRIBUTING COMPANYRepublic National Distributingworkplace safety or health violation2009OSHA$6,956
PIGGLY WIGGLYC&S Wholesale Grocersworkplace safety or health violation2009OSHA$5,850
GOLDEN STATE FOODS CORPGolden State Foodsworkplace safety or health violation2009OSHA$82,240
UNIFIED GROCERS INCUnited Natural Foodsworkplace safety or health violation2009OSHA$5,850
SYSCO FOOD SERVICES OF PORTLAND INCSyscoworkplace safety or health violation2009OSHA$8,750
SOUTHERN WINE AND SPIRITS OF AMERICA, INC.Southern Glazer's Wine & Spiritsworkplace safety or health violation2009OSHA$5,908
UNIFIED GROCERS INCUnited Natural Foodsworkplace safety or health violation2009OSHA$9,050
BOZZUTO'S INC.Bozzuto'sworkplace safety or health violation2009OSHA$44,000
PROBUILD EAST LLCBuilders FirstSourceworkplace safety or health violation2009OSHA$8,750
PROBUILD EAST LLCBuilders FirstSourceworkplace safety or health violation2009OSHA$8,000
GENUINE PARTS COMPANYGenuine Partsenvironmental violation2009EPA$43,000
SYSCO FOOD SERVICESSyscoenvironmental violation2009EPA$31,432
Keysone Automotive IndustriesLKQenvironmental violation2009EPA$15,345
Tony's Fine FoodsUnited Natural Foodsenvironmental violation2009EPA$82,533
Chemicals & Solvents IncChemsolvmotor vehicle safety violation2010FMCSA$16,570
THE ANDERSONS, INC.Andersons Inc.railroad safety violation2010FRA$7,100
Brenntag Southeast, Inc.Brenntagtax violations2010ATTTB$28,739
Brenntag Great Lakes, LLCBrenntagtax violations2010ATTTB$30,381
Brenntag Southwest, Inc.Brenntagtax violations2010ATTTB$6,221
MILLBROOK DISTRIBUTION SERVICES INC.United Natural Foodsbenefit plan administrator violation2010EBSA$10,001
Convergys Government SolutionsTD Synnexwage and hour violation2010WHD$1,277,405
Allied Building Products Corp.Beacon Roofing Supplywage and hour violation2010WHD$202,463
U. S. Food Services, Inc.US Foods Holdinglabor relations violation2010NLRB$17,136
Sysco Food Services of CincinnatiSyscolabor relations violation2010NLRB$5,000
US Foodservice, Inc.US Foods Holdinglabor relations violation2010NLRB$11,310
Shoppers Food Warehouse Corp.United Natural Foodskickbacks and bribery2010USAO$2,500,000
U.S. Foodservice Inc.US Foods HoldingFalse Claims Act and related2010USAO$30,000,000
LAWSON PRODUCTS INCDistribution Solutions Group Inc.aviation safety violation2010FAA$60,000
GRAYBAR ELECTRIC COMPANYGraybar Electricaviation safety violation2010FAA$40,000
MOTION INDUSTRIESGenuine Partsaviation safety violation2010FAA$30,000
CARDINAL HEALTHCardinal Healthaviation safety violation2010FAA$5,500
Young's Market CompanyRepublic National Distributingwage and hour violation2010private lawsuit-federal$1,000,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswage and hour violation2010private lawsuit-federal$1,000,000
U.S. FoodserviceUS Foods Holdingwage and hour violation2010private lawsuit-state$14,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.